MINUTES SENATE COMMITTEE ON FINANCE Monday, March 17, 1997 9:00 am Capitol Extension, Room E1.036 ***** Pursuant to a notice posted in accordance with Senate Rule 11.11, an open meeting of the Senate Committee on Finance was held on Monday, March 17, 1997 in the Capitol Extension, Room E1.036, at Austin, Texas. ***** MEMBERS PRESENT: MEMBERS ABSENT: Senator Bill Ratliff None Senator Carlos Truan Senator Mike Moncrief Senator Jane Nelson Senator David Sibley Senator Jeff Wentworth Senator Royce West Senator Judith Zaffirini The following members arrived after the roll was called: Senator Kenneth Armbrister Senator Gonzalo Barrientos Senator Teel Bivins Senator J.E. Brown Senator Eddie Lucio, Jr. ***** The Chair called the meeting to order at 9:05 am. There being a quorum present, the following business was transacted. The Chair called on Legislative Budget Board staff to answer questions on proposed technical changes and riders. Article I - General Government The Chair laid out Article I, Rider 1 (Comptroller) and recognized Senator Armbrister to explain the motion. Article I, Rider 1 was left pending. The Chair laid out Article I, Rider 2 (Comptroller) and recognized Senator Armbrister to explain the motion. Senator Armbrister moved to adopt Article I, Rider 2. Without objection, it was so ordered. The Chair laid out Article I, Rider 3 (Public Finance Authority) and explained the motion. Senator Ratliff moved to adopt Article I, Rider 3. Without objection, it was so ordered. The Chair laid out Article I, Motion 4 (General Services Commission) and explained the motion. Senator Ratliff moved to adopt Article I, Motion 4. Without objection, it was so ordered. The Chair laid out Article I, Motion 5 (General Services Commission) and explained the motion. Senator Ratliff moved to adopt Article I, Motion 5. Without objection, it was so ordered. Article II - Health and Human Services The Chair laid out Article II, Motion 1 (Early Childhood Intervention (ECI) and Department of Mental Health and Mental Retardation (MHMR)) and explained the motion. Senator Ratliff moved to adopt Article II, Motion 1. Without objection, it was so ordered. The Chair laid out Article II, Rider 2 (Health and Human Services Commission) and recognized Senator Lucio to explain the motion. Senator Lucio moved to adopt Article II, Rider 2. Without objection, it was so ordered. The Chair laid out Article II, Rider 3 (Redirected Funds) and recognized Senator Zaffirini to explain the motion. Senator Zaffirini moved to adopt Article II, Rider 3. Without objection, it was so ordered. The Chair laid out Article II, Rider 4 (Texas Department of Health (TDH)) and recognized Senator Zaffirini to explain the motion. Senator Zaffirini moved to adopt Article II, Rider 4. Without objection, it was so ordered. The Chair laid out Article II, Rider 5 (TDH) and recognized Senator Zaffirini to explain the motion. Senator Zaffirini moved to adopt Article II, Rider 5. Without objection, it was so ordered. The Chair laid out Article II, Motion 6 (TDH) and recognized Senator Nelson to explain the motion. Senator Nelson withdrew the motion. The Chair laid out Article II, Rider 7 (MHMR) and recognized Senator Zaffirini to explain the motion. Senator Zaffirini withdrew the rider. The Chair laid out Article II, Motion 8 (MHMR) and recognized Senator Barrientos to explain the motion. Senator Barrientos moved to adopt Article II, Motion 8. Without objection, it was so ordered. The Chair laid out Article II, Rider 9 (Department of Protective and Regulatory Services (PRS)) and recognized Senator West to explain the motion. Senator West moved to adopt Article II, Rider 9. Without objection, it was so ordered. The Chair laid out Article II, Rider 10 (PRS) and recognized Senator Zaffirini to explain the motion. Senator Zaffirini moved to adopt Article II, Rider 10. Without objection, it was so ordered. The Chair laid out Article II, Motion 11 (Special Provisions) and recognized Senator Wentworth to explain the motion. Senator Wentworth withdrew the motion. The Chair laid out Article II, Motion 12 (MHMR) and recognized Senator Moncrief to explain the motion. Senator Moncrief moved to adopt Article II, Motion 12. Without objection, it was so ordered. Article III - Education The Chair laid out Article III, Motion 1 (Texas Education Agency (TEA)) and recognized Senator Barrientos to explain the motion. Bill Monroe, representing TEA, answered questions of the committee members. Senator Barrientos moved to adopt Article III, Motion 1. Without objection, it was so ordered. The Chair laid out Article III, Motion 2 (TEA) and recognized Senator Barrientos to explain the motion. Senator Barrientos withdrew the motion. The Chair laid out Article III, Substitute Motion 2 (TEA) and recognized Senator Moncrief to explain the motion. Senator Moncrief moved to adopt Article III, Substitute Motion 2. Without objection, it was so ordered. The Chair laid out Article III, Motion 3 (TEA) and recognized Senator Barrientos to explain the motion. Senator Barrientos moved to adopt Article III, Motion 3. Without objection, it was so ordered. The Chair laid out Article III, Motion 5 (TEA) and recognized Senator Barrientos to explain the motion. Senator Barrientos withdrew Article III, Motion 5. The Chair laid out Article III, Motion 6 (TEA) and recognized Senator Bivins to explain the motion. Senator Bivins moved to adopt Article II, Motion 6. Without objection, it was so ordered. The Chair laid out Article III, Motion 7 (TEA) and explained the motion. Senator Ratliff moved to adopt Article III, Motion 7. Without objection, it was so ordered. The Chair laid out Article III, Rider 8 (TEA) and recognized Senator West to explain the motion. Senator West moved to adopt Article III, Motion 8. Senator Truan asked to be included on the motion. Without objection, Article III, Motion 8 was adopted. The Chair laid out Article III, Motion 9 (University of Texas (UT) System Administration) and explained the motion. Senator Ratliff moved to adopt Article III, Motion 9. Without objection, it was so ordered. The Chair laid out Article III, Motion 10 (UT Health Science Center at Houston) and recognized Senator Bivins to explain the motion. Senator Bivins moved to adopt Article II, Motion 10. Without objection, it was so ordered. The Chair laid out Article III, Motion 11 (Technical Motion) and recognized Senator Truan to explain the motion. Senator Truan moved to adopt Article III, Motion 11. Without objection, it was so ordered. The Chair laid out Article III, Motion 12 (Public Community/Junior Colleges) and recognized Senator Bivins to explain the motion. Senator Bivins moved to adopt Article III, Motion 12. Without objection, it was so ordered. The Chair laid out Article III, Rider 13 (Texas Agricultural Extension Service) and recognized Senator Brown to explain the motion. Senator Brown withdrew Article III, Rider 13. Article IV - Judiciary The Chair laid out Article IV, Motion 1 (Voice/Video Technology) and recognized Senator Wentworth to explain the motion. Senator Wentworth withdrew Article IV, Motion 1. Article V - Public Safety and Criminal Justice The Chair laid out Article V, Motion 1 (Department of Criminal Justice) and recognized Senator Moncrief to explain the motion. Senator Moncrief moved to adopt Article V, Motion 1. Without objection, it was so ordered. The Chair laid out Article V, Motion 2 (Board of Private Investigators and Private Security Agencies) and recognized Senator Moncrief to explain the motion. Senator Moncrief moved to adopt Article V, Motion 2. Senator Armbrister asked to be shown present not voting. Without objection, Article V, Motion 2 was adopted. Article VI - Natural Resources The Chair laid out Article VI, Motion 1 (Department of Agriculture) and explained the motion. Senator Ratliff moved to adopt Article VI, Motion 1. Without objection, it was so ordered. The Chair laid out Article VI, Motion 2 (Low-Level Radioactive Waste Authority) and explained the motion. Senator Ratliff moved to adopt Article VI, Motion 2. Without objection, it was so ordered. The Chair laid out Article VI, Motion 3 (Natural Resource Conservation Commission) and recognized Senator Brown to explain the motion. Senator Brown withdrew Article VI, Motion 3. The Chair laid out Article VI, Motion 4 (Parks and Wildlife Department) and recognized Senator Brown to explain the motion. Senator Brown withdrew Article VI, Motion 4. The Chair laid out Article VI, Motion 5 (Parks and Wildlife Department) and recognized Senator Brown to explain the motion. Senator West moved to amend Motion 5, by changing Strategy B.2.2. to Strategy B.2.1. Without objection, it was so ordered. Senator Brown moved to Adopt Article VI, Motion 5 as amended. Without objection, it was so ordered. The Chair laid out Article VI, Motion 6 (Parks and Wildlife Department) and recognized Senator Brown to explain the motion. Senator Brown moved to adopt Article VI, Motion 6. Without objection, it was so ordered. The Chair laid out Article VI, Motion 7 (Parks and Wildlife Department) and recognized Senator Brown to explain the motion. Senator Brown moved to adopt Article VI, Motion 7. Without objection, it was so ordered. The Chair laid out Article VI, Motion 8 (Water Development Board) and recognized Senator Brown to explain the motion. Senator Brown withdrew Article VI, Motion 8. The Chair laid out Article VI, Motion 9 (Water Development Board) and explained the motion. Senator Ratliff moved to adopt Article VI, Motion 9. Without objection, it was so ordered. Article VII - Business and Economic Development The Chair laid out Article VII, Motion 1 (Department of Transportation (TxDOT)) and recognized Senator Moncrief to explain the motion on Senator Lucio's behalf. Article VII, Motion 1 was left pending. The Chair laid out Article VII, Motion 2 (TxDOT) and explained the motion. Senator Ratliff moved to adopt Article VII, Motion 2. Without objection, it was so ordered. The Chair laid out Article VII, Motion 3 (Workforce Commission) and recognized Senator Zaffirini to explain the motion. Senator Zaffirini moved to adopt Article VII, Motion 3. Without objection, it was so ordered. Article VIII - Regulatory The Chair laid out Article VIII, Rider 1 (Board of Medical Examiners) and recognized Senator Zaffirini to explain the motion. Senator Zaffirini moved to adopt Article VIII, Rider 1. Without objection, it was so ordered. The Chair laid out Article VIII, Motion 2 (Texas Racing Commission) and recognized Senator Zaffirini to explain the motion. Senator Zaffirini moved to adopt Article VIII, Motion 2. Without objection, it was so ordered. Article IX - General Provisions The Chair laid out Article IX, Rider 1 (EEO Reporting and Required Compliance Training) and explained the motion. Senator Zaffirini moved to adopt Article IX, Rider 1. Without objection, it was so ordered. The Chair laid out Article IX, Rider 2 (Personnel Policies and Affirmative Action Plans) and explained the motion. Senator West moved to adopt Article IX, Rider 2. Without objection, it was so ordered. There being no further business, at 4:00 pm Senator Ratliff moved that the Committee stand recessed subject to the call of the Chair. Without objection, it was so ordered. ______________________ Senator Bill Ratliff, Chair ______________________ Patricia Hicks, Clerk Attachment: Technical Adjustments for CSSB 5, March 14, 1997